Published 1 months ago
Senior Manager, Risk Operations Strategy (Fraud Risk)
Spain On Site, Spain
English FriendlyOnSite
Nivoda is seeking a Senior Risk Operations Analyst to build their Risk Operations function from the ground up. This role will own the customer onboarding and risk assessment process, ensuring compliance and developing scalable, tech-driven workflows. You will collaborate with internal teams and utilize key risk management tools.
Openbank Pay, a Santander Group company, is seeking a Senior Specialist for its Credit Risk & Collections Operations team in Madrid. The role involves leading data preparation for loan portfolio sales, coordinating with internal and external parties, and supervising collections activities. You will also identify process improvements and manage change management initiatives.